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THE TRAVEL CLINIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Travel Clinic Limited. The company was founded 20 years ago and was given the registration number 04838398. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:THE TRAVEL CLINIC LIMITED
Company Number:04838398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2003
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire, LE65 1HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashfield House, Resolution Road, Ashby-De-La-Zouch, LE65 1HW

Director31 December 2019Active
Ashfield House, Resolution Road, Ashby-De-La-Zouch, LE65 1HW

Director31 March 2019Active
17 Laverstoke Lane, Laverstoke, Whitchurch, RG28 7NY

Secretary19 July 2003Active
33 Hartington Grove, Cambridge, CB1 7UA

Secretary24 July 2003Active
Ashfield House, Resolution Road, Ashby-De-La-Zouch, England, LE65 1HW

Director15 September 2014Active
19 Flambards Close, Meldreth, Royston, SG8 6JX

Director19 July 2003Active
Ashfield House, Resolution Road, Ashby-De-La-Zouch, LE65 1HW

Director15 October 2015Active
Ashfield House, Resolution Road, Ashby-De-La-Zouch, LE65 1HW

Director30 June 2016Active
Ashfield House, Resolution Road, Ashby-De-La-Zouch, England, LE65 1HW

Director15 September 2014Active

People with Significant Control

Udg Healthcare (Uk) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ashfield House, Resolution Road, Ashby-De-La-Zouch, England, LE65 1HW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved voluntary.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-11-30Dissolution

Dissolution application strike off company.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type full.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type full.

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2020-01-31Officers

Appoint person director company with name date.

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2020-01-29Officers

Termination director company with name termination date.

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2020-01-29Officers

Appoint person director company with name date.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type full.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type full.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type full.

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2017-07-04Auditors

Auditors resignation company.

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2016-10-17Accounts

Accounts with accounts type full.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-07-06Officers

Appoint person director company with name date.

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2016-07-05Officers

Termination director company with name termination date.

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2016-07-05Officers

Termination director company with name termination date.

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2015-10-16Officers

Appoint person director company with name date.

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2015-10-15Officers

Termination director company with name termination date.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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